11, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As "Middlemen" Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial, Tucson, AZ, 1
Author
John, New York, United States
Categories: Finance, Investment Brokers, investments, retirement accounts
12, Report:
#1460715
Posted Date:
Sep 13 2018
Rod Engel The Engel Group The Engel Group at UBS The Engel Team The Engel Team at UBS Rodney L. Engel Rodney L. Engel at UBS Rodney L. Engel at UBS Terrible money managers who lost my retirement savings. When the market went up, my portfolio went down! Brea California
I have been with Rodney L Engel for years now. I have been frustrated for a very long time and finally have decided to walk away from this guy. As the market went up, my portfolio went down. How is it that the market has all time highs, and my portfolio is not making any money!?In f...
Entity
Rod Engel, Brea, California, 1
Author
Nick, Riverside, Califoria, United State...
Categories: Finance, Financial planning, Financial Services, retirement accounts
13, Report:
#1459678
Posted Date:
Sep 06 2018
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
For sometime I was looking for a good service that offered option trades. Several months ago, I came across a person called Samir Umakant Parikh, who is also know as Sam, and he operates a service at smartertrading411.com. With the cryto craze in 2017, he decided to monopolize on th...
Entity
Smarter Trading, Garland. Rowlett., Texas, 1
Author
noyb, Cottonwood, AZ, United States
Categories: Bitcoin Fraud, BTC Fraud, Internet sales, Financial Services, Online Trading, retirement accounts
14, Report:
#1456738
Posted Date:
Aug 28 2018
CIT Bank, N.A. Feel Hijacked by CIT Bank New York New York
I requested to transfer my money out from CIT Bank this year. CIT rejected it, claiming that my signature did not match. CIT could not provide any evidence to support the signature mismatch.
CIT said that they need notary. I sent new transfer request with notary. CIT rejected ...
Entity
CIT Bank, N.A., New York, New York, 1
Author
john, United States
Categories: retirement accounts, Rip off
15, Report:
#1455296
Posted Date:
Aug 06 2018
Gladius - Xuhui Shanghai Lee Took my payment and did not deliver what I ordered XUHUI Shanghai China
I selected a full lace front wig, which was pictured and described in ad on line.
I selected the color option I wanted and paid to complete the order.
I received a package approximately one month later which had several black braids on a string.
I did not receive what I order...
Entity
Gladius - Xuhui Shanghai, XUHUI Shanghai , China, 1
Author
Ruth, Battleboro, North Carolina, United...
Categories: retirement accounts, Rip off, Wig
16, Report:
#1453664
Posted Date:
Jul 27 2018
BPAS AVOID BPAS RIP OFF ithaca new york
This company has wronged me in so many ways. Outrageous fees and no one in the company
to help you at all. Two years later and quess what... theres no more money to try and save.
Iwas told you can not roll over your money if you are an active employee with the company
that is ...
Entity
BPAS, ithaca, new york, 1
Author
par, monroe, United States
Categories: retirement accounts
17, Report:
#1453520
Posted Date:
Jul 26 2018
STATE BAR OF CALIFORNIA UNETHICAL ATTORNEYS SHOULD BE DISBARRED AND JAILED San Francisco CA California
I am a 76- year old attorney named William Christopher H that screwed the pooch, by committing a crime in a civil case. Fortunately as you may already know, the State Bar lets attorneys do what they want without any repercussions. We are invincible and prey on the innocent and the u...
Entity
STATE BAR OF CALIFORNIA, San Francisco, CA, 1
Author
William, Huntington Beach, United States...
Categories: Attorneys General, Federal Government, Government Services, Holding Funds, bar association list, Bank fraud, Law, retirement accounts, Scammers, Accountability, Con Man/ Scam Artist ALERT, Criminal Justice System, elderly ripoff, Fraud, Political Cover-ups, State Government, attorney, Attorneys & Legal Services, Estate Planning, Legal Services, Con Artist, bank fraud, Cheat, Extortion Artist, Legal Document Preparation, Ripoff, theft
18, Report:
#1450745
Posted Date:
Jul 08 2018
TD AMERITRADE Excessive Fee for Transferring Account Omaha Nebraska
One of my penny stock accounts was transferred to TD Ameritrade. There was only $89 in the account. I decided to transfer this small amount of money to my other retirement account. When TD Ameritrade transferred the money they charged a $75 transfer fee. So I received a tota...
Entity
TD AMERITRADE, Omaha, Nebraska, 1
Author
Harold, San Diego, California, United St...
Categories: retirement accounts